ARENA FIRE SYSTEMS LTD
Overview
| Company Name | ARENA FIRE SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04511130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARENA FIRE SYSTEMS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARENA FIRE SYSTEMS LTD located?
| Registered Office Address | St Ann's House St. Anns Road KT16 9EH Chertsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARENA FIRE SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARENA FIRE SYSTEMS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
What are the latest filings for ARENA FIRE SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mr Richard Hilton Jones as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles William Burbridge as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David Watson as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Charles William Burbridge as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Lorne Roberts as a director on May 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Franck Christian Namy as a director on May 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||
Change of details for Elite Fire Protection Ltd as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Mr John David Watson as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Registered office address changed from Unit 9-10 Egham Business Village Crabtree Road Egham Surrey TW20 8RB England to St Ann’S House St. Anns Road Chertsey KT16 9EH on Oct 08, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darrel Martin Jones as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Termination of appointment of Roy Daryl Rumsey as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of ARENA FIRE SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Richard Hilton | Director | St. Anns Road KT16 9EH Chertsey St Ann's House | England | British | 101090610001 | |||||
| ROBERTS, Kevin Lorne | Director | St. Anns Road KT16 9EH Chertsey St Ann's House | England | British | 116436390001 | |||||
| CORNIER, Christina Louise | Secretary | 1 Croyde Close GU14 8UE Farnborough Hampshire | British | 84355310001 | ||||||
| HEMSLEY, Kelly | Secretary | Sundial House 98 High Street Horsell GU21 4SU Woking Surrey | British | 51681430004 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| BURBRIDGE, Charles William | Director | St. Anns Road KT16 9EH Chertsey St Ann's House | England | British | 202821040001 | |||||
| HEMSLEY, David | Director | Towerfield Road Shoeburyness SS3 9QE Southend-On-Sea 10 England | England | British | 84356380003 | |||||
| JONES, Darrel Martin | Director | Egham Business Village Crabtree Road TW20 8RB Egham Unit 9-10 Surrey England | United Kingdom | British | 72450910003 | |||||
| NAMY, Franck Christian | Director | Langford Lane OX5 1LQ Kidlington Unit 10 England | France | French | 202449470002 | |||||
| RUMSEY, Roy Daryl | Director | Egham Business Village Crabtree Road TW20 8RB Egham Unit 9-10 Surrey England | United Kingdom | British | 72450900002 | |||||
| WATSON, John David | Director | St. Anns Road KT16 9EH Chertsey St Ann's House | England | British | 275144510001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of ARENA FIRE SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scutum London Limited | Apr 06, 2016 | St Ann's Road KT16 9EH Chertsey St Ann's House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0